On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x93d0a6…a75435 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-04-05T16:29:47Z UTC. USDT balance at the moment of detection: 749473.862899. Transaction hash: d6dd299fdcc62b0cff4b4b1f362ccae3bca59f8351b98d49c2b108538343626b.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-04-05T16:29:47Z
- Target address
- 0x93d0a6b272ad0c02a6f6f40140ee7cce03a75435
- USDT balance at event
- 749473.862899
- Block number
- 16983765
- Transaction hash
- d6dd299fdcc62b0cff4b4b1f362ccae3bca59f8351b98d49c2b108538343626b
- Explorer
- Etherscan ↗
Data sourced from public on-chain logs via QuickNode archive nodes — independently verifiable on Etherscan. Part of cryptoalert.report's archive of every USDT blacklist event since 2017.